With the assistance of BVI law firm Martin Kenney & Co (MKS), Nissan has won a high-profile claim in the BVI High Court for recovery of a superyacht, as well as damages of US$32 million, against ex-Nissan CEO and Chairman Carlos Ghosn, his wife Carole Nahas Ghosn, and a BVI company Ms Ghosn controlled styled Beauty Yachts.
ICC Fraudnet today published its 2024 Global Annual Report featuring an exclusive contribution from Martin Kenney on secrecy orders.
Want to hear about a lifetime’s experience investigating fraud? Then listen in to our very own Tony McClements, Head of Investigations, about his work as a fraud investigator and detective.
Listen to an interview with our head of firm Martin Kenney, one of the world’s leading asset recovery lawyers, as he speaks to our podcast about his amazing career in the law.
Four of our leading litigators have all been highlighted for their work in asset recovery by Who’s Who Legal.
David Milner joins Martin Kenney & Co (MKS) as a fraud investigator, bringing over 30 years’ law enforcement experience.
Martin Kenney has been ranked as a Band 1 lawyer and MKS retains its high-ranked status with Chambers & Partners.
Charles Bott KC has been listed for the 11th year running in The Best Lawyers of the United Kingdom™, which is a remarkable achievement.
Gul Meena Rehman shares her thoughts to our ‘Follow the Money’ podcast on winning the Martin Kenney Award, on the challenges she’s overcome and the road ahead for those in compliance.
In April 2024, Martin Kenney and Jack LeGresley published a Briefing Note in The Company Lawyer, outlining the case for litigation funding of asset recovery matters.
